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CASSANO

Active Private limited companyfounded 2007active for 19 yearsLincolnstraat 53, 1180 UccleKBO/BCE: BE 0891.012.702

Board

1 director, last change in 2024
Director (not named in the articles)
in office according to the deed of 11-01-2024 term without a fixed end
earlier manager, until 11-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 11-01-2024
    • Manager, until 11-01-2024

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 11-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, le contrôle de la société est assuré par un ou plusieurs commissaires”

Next steps